HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | HAWKSMOOR INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06307442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Administration of financial markets (66110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HAWKSMOOR INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Appointment of Mr Harry Bhavnani as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Alistair Pursglove as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Lee Ellis as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Stuart Conway as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jane Spencer as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Jonathan Read Bishop as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Alistair Pursglove as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Lee Ellis as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Stuart Conway as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leighton David Francis Dunkley as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Benjamin Stuart Conway as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Devon | England | British | 336343950001 | |||||
| BISHOP, Michael Jonathan Read | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Devon | England | British | 317038380001 | |||||
| RENWICK, Edward John | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Devon | England | British | 121766590001 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Devon | England | British,German | 332413390001 | |||||
| CROWLEY, Annabel Jane | Secretary | Hazelwood Gidleigh, Chagford TQ13 8HP Newton Abbot Devon | British | 122852640001 | ||||||
| KNIGHT, Michael Burt | Secretary | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | 241530040001 | |||||||
| WARBURTON, Clive Godfrey | Secretary | c/o Hawksmoor Investment Management Ltd Southernhay Gardens EX1 1UG Exeter The Senate England | British | 44104180002 | ||||||
| ASHFORD-RUSSELL, Brian Jonathan David | Director | c/o Sarah Austin, Hawksmoor Investment Management Ltd Dix's Field EX1 1QA Exeter 17 England | England | British | 258381160001 | |||||
| BRENT, James Stephen | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | England | British | 146907760002 | |||||
| CONWAY, Benjamin Stuart | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Devon | England | British | 327327850001 | |||||
| CONWAY, Benjamin Stuart | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 Devon England | England | British | 250459800001 | |||||
| CROWLEY, John Christopher | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | England | British | 82375440001 | |||||
| DEACON, Anthony Robert | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | England | British | 92935680001 | |||||
| DEACON, Anthony Robert | Director | 4 Florence Place TR11 3NJ Falmouth Cornwall | England | British | 92935680001 | |||||
| DUNKLEY, Leighton David Francis | Director | c/o Sarah Austin 17 Dix's Field EX1 1QA Exeter Hawksmoor Devon England | England | British | 250652410001 | |||||
| ELLIS, Daniel Lee | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Devon | United Kingdom | British | 183938790001 | |||||
| EVANS, David Glyn | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | England | British | 202465440002 | |||||
| FOSTER, Andrew Paul | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | England | British | 192828530001 | |||||
| FOSTER, Andrew Paul | Director | c/o Sarah Austin Southernhay Gardens EX1 1UG Exeter Hawksmoor Investment Management, The Senate Devon England | England | British | 192828530001 | |||||
| GAISFORD, James Dominic | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | United Kingdom | British | 154455640001 | |||||
| HENDERSON, Ian James Sinclair | Director | Manadon Tresillian Gardens Topsham EX3 0BA Exeter Devon | British | 26012540001 | ||||||
| HODGSON, Nicholas Thomas Andrew | Director | c/o Sarah Austin Southernhay Gardens EX1 1UG Exeter The Senate Devon England | England | British | 70144030002 | |||||
| HOWE, Timothy Roger | Director | c/o Hawksmoor Investment Management Barnfield Crescent EX1 1QT Exeter 3 United Kingdom | United Kingdom | British | 14661360002 | |||||
| KEMPTON, David Lawrence | Director | c/o Sarah Austin, Hawksmoor Investment Management Dix's Field EX1 1QA Exeter 17 England | England | British | 207624550002 | |||||
| KEMPTON, David Lawrence | Director | c/o Hawksmoor Investment Management Barnfield Crescent EX1 1QT Exeter 3 United Kingdom | England | British | 38729260004 | |||||
| LOCKYER, Daniel Robert | Director | c/o Hawksmoor Investment Management Ltd Southernhay Gardens EX1 1UG Exeter The Senate England | England | British | 207624530002 | |||||
| PURSGLOVE, Richard Alistair | Director | 2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming Devon | United Kingdom | British | 327370600001 | |||||
| RISING, Henry Stephen | Director | c/o Hawksmoor Investment Management Southernhay Gardens EX1 1UG Exeter The Senate England | England | British | 68834130002 | |||||
| SCOTT, Richard William | Director | c/o Hawksmoor Investment Management Barnfield Crescent EX1 1QT Exeter 3 | United Kingdom | British | 139211720002 | |||||
| SPENCER, Sarah Jane | Director | c/o Sarah Austin Hawksmoor Investment Management Limited EX1 1QA Exeter 17 Dix's Field Devon England | England | British | 112535390001 | |||||
| WARBURTON, Clive Godfrey | Director | Hawksmoor, The Senate Southernhay Gardens EX1 1UG Exeter The Senate Devon United Kingdom | United Kingdom | British | 44104180003 | |||||
| WARBURTON, Clive Godfrey | Director | c/o Hawksmoor Investment Management Barnfield Crescent EX1 1QT Exeter 3 United Kingdom | England | British | 44104180002 | |||||
| WEATHERBY, Maxwell Peter | Director | c/o Hawksmoor Investment Management Ltd Southernhay Gardens EX1 1UG Exeter The Senate England | United Kingdom | British | 139211820001 | |||||
| WOOD-SMITH, James Richard | Director | c/o Hawksmoor Investment Management Ltd Southernhay Gardens EX1 1UG Exeter The Senate England | England | British | 186380120001 | |||||
| WYNNE, John Gerard | Director | c/o Hawksmoor Investment Management Ltd Southernhay Gardens EX1 1UG Exeter The Senate England | England | Irish | 54244250005 |
Who are the persons with significant control of HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawksmoor Group Limited | Jul 15, 2016 | Dix's Field Hawksmoor Investment Management Lmiited EX1 1QA Exeter 17 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0